NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM)

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NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM)

NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM)

NOTICE is hereby given that the Extra-ordinary General Meeting of the Members of Yash Papers Limited will be held Friday, the 18th day of December, 2015 at 10:00 A.M. at the Corporate Office of the Company i.e. Yash Nagar, Faizabad – 224135, Uttar Pradesh for considering the allotment of 75,40,000 warrants on preferential basis to Mr. Ved Krishna, Managing Director & Promoter of the Company.

NOTICE is hereby given that the Board Meeting of Yash Papers Limited will be held on Saturday, the 14th day of November, 2015 at 09:30 A.M. at Ranjee’s Hotel, CF-2, Vikrant Khand, Gomti Nagar, Lucknow -226010, Uttar Pradesh to consider and approve the 2nd quarter and half year Unaudited Financial Result of financial year 2015-16 of the Company and approving the proposal for allotment of 75,40,000 warrants to Mr. Ved Krishna, Managing Director & Promoter of the Company.